GRANADA BERKELEY LTD

Company Documents

DateDescription
18/03/2518 March 2025 Confirmation statement made on 2025-03-17 with no updates

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27/11/2427 November 2024 Director's details changed for Mr Ananda-Rene Schaefer on 2024-03-10

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27/11/2427 November 2024 Secretary's details changed for Mr Ananda-Rene Schaefer on 2024-03-10

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27/11/2427 November 2024 Change of details for Mr Csaba Karasz as a person with significant control on 2022-06-01

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04/09/244 September 2024 Micro company accounts made up to 2023-12-31

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18/03/2418 March 2024 Confirmation statement made on 2024-03-17 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/08/2321 August 2023 Notification of Rs Commercial Group Ltd as a person with significant control on 2023-03-25

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21/08/2321 August 2023 Cessation of Ananda-Rene Schaefer as a person with significant control on 2023-03-25

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08/06/238 June 2023 Micro company accounts made up to 2022-12-31

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19/05/2319 May 2023 Registration of charge 139865600002, created on 2023-05-17

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19/05/2319 May 2023 Registration of charge 139865600001, created on 2023-05-17

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24/03/2324 March 2023 Confirmation statement made on 2023-03-17 with no updates

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23/03/2323 March 2023 Certificate of change of name

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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